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Omn - Omnia Holdings Limited - Changes To The Board Of Directors

Release Date: 05/07/2010 16:00:02      Code(s): OMN
OMN - Omnia Holdings Limited - Changes to the Board of Directors                
OMNIA HOLDINGS LIMITED                                                          
(Incorporated in the Republic of South Africa)                                  
(Registration number 1967/003680/06)                                            
JSE share code: OMN                                                             
ISIN: ZAE000005153                                                              
("Omnia" or "the Company")                                                      
CHANGES TO THE BOARD OF DIRECTORS: CHANGE IN GROUP FINANCE DIRECTOR             
In terms of Section 3.59 of the Listings Requirements of the JSE Limited,       
shareholders are advised that Mr DL Eggers will retire as Group Finance         
Director and as executive director of Omnia with effect from 31 August 2010.    
Mr Eggers, 63, has served diligently as Group Finance Director and as           
director on the Omnia Board of Directors since 2000 and the Company has         
benefited greatly from his commitment and expertise.                            
Mr NKH Fitz-Gibbon, currently Group Commercial Director and an executive        
director of Omnia, will be appointed as Group Finance Director-designate with   
immediate effect, assuming a phased handover of responsibilities between now    
and 1 September 2010. Mr Fitz-Gibbon will also retain his current               
responsibilities. Mr Fitz-Gibbon, BCom (Cum Laude) CA (SA), joined Omnia in     
1993 as Group Finance Director, a position he held until August 1999,           
whereafter he served as non-executive director whilst engaged in his own        
business interests initially, and thereafter as Finance Director Africa for a   
UK multinational company. He re-joined Omnia in April 2006 in an executive      
capacity as Group Commercial Director. Mr Fitz-Gibbon has a deep                
understanding of Omnia, gained over the last 17 years and brings a wealth of    
finance and commercial expertise and experience to the position.                
The Board wishes to thank Mr Eggers for his invaluable contribution to the      
Company and the Group and wishes him well in his well-deserved retirement.      
Bryanston                                                                       
5 July 2010                                                                     
Sponsor                                                                         
One Capital                                                                     
Date: 05/07/2010 16:00:02 Supplied by www.sharenet.co.za                     
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